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12° Nicosia,
18 May, 2024
 

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Displaying results 91-120 of 1266 matches for query money-laundering.

91. Congress urges Biden: Host Cyprus President at the White House

https://knews.kathimerini.com.cy/en/news/congress-urges-biden-host-cyprus-president-at-the-white-house

Greek-American US Congress members of the Hellenic Caucus have sent a letter to US President Joe Biden, urging him to formally welcome the President of Cyprus, Nikos Christodoulides, to the White House, on the occasion of the 50th anniversary of the Turkish invasion of Cyprus....

92. Kaili slams Qatargate probe and freemason judges in TV interview

https://knews.kathimerini.com.cy/en/news/kaili-slams-qatargate-probe-and-freemason-judges-in-tv-interview

MEP Eva Kaili, facing corruption and money laundering charges in the Qatargate scandal, vehemently defended herself in a recent interview with Italian channel Retequattro....

93. Companies spared fines for real beneficiaries registry

https://knews.kathimerini.com.cy/en/news/companies-spared-fines-for-real-beneficiaries-registry

In light of recent reports, the Department of Companies and Intellectual Property (DCIP) in Cyprus provides updates on the implementation of Law 188(I)/2007 addressing the Prevention and Combating of Money Laundering....

94. Trimiklini scandal unveiled: 15-year licensing nightmare shakes state agencies

https://knews.kathimerini.com.cy/en/news/trimiklini-scandal-unveiled-15-year-licensing-nightmare-shakes-state-agencies

The Control Committee of the Parliament heard an outcry from the state services, who took almost 15 years to act on a series of illegal activities......

95. SppMedia, EPIC, and Deejay Radio hand over a cheque to Nicosia's Center

https://knews.kathimerini.com.cy/en/news/sppmedia-epic-and-deejay-radio-hand-over-a-cheque-to-nicosia-s-center

The Epic Street Fest, which has now been established as an institution in the heart of the capital, is characterized by its philanthropic nature....

96. Reclaiming 700,000 vacant homes could ease Greece's housing crisis

https://knews.kathimerini.com.cy/en/news/reclaiming-700-000-vacant-homes-could-ease-greece-s-housing-crisis

The return to the real estate market of at least 700,000 homes that are currently closed or have stood empty for a number of years could play a key role in addressing Greece’s housing crisis....

97. Woman arrested for duping victims of over €430,000

https://knews.kathimerini.com.cy/en/news/woman-arrested-for-duping-victims-of-over-€430-000

In a shocking turn of events, a 52-year-old woman has been apprehended by Limassol Police for allegedly orchestrating a fraudulent real estate scheme. ...

98. EU implements new VAT transparency rules targeting e-commerce fraud

https://knews.kathimerini.com.cy/en/business/eu-implements-new-vat-transparency-rules-targeting-e-commerce-fraud

The EU’s new transparency rules against Value-Added Tax (VAT) fraud have come into effect starting on January 1st, the European Commission has announced....

99. Politics Blog: King Charles and Anastasiades

https://knews.kathimerini.com.cy/en/comment/opinion/politics-blog-king-charles-and-anastasiades

I came across the news that King Charles had bestowed an honor upon Anastasiades, and I must admit, at first I felt a shiver, then I was suddenly engulfed by a wave of both national and emotional sentiments....

100. European Commission disburses funds to six member states

https://knews.kathimerini.com.cy/en/news/european-commission-disburses-funds-to-six-member-states

The European Commission disbursed payments to six Member States Thursday, under the Recovery and Resilience Facility (RRF)....

101. Cypriot brokerage firm probed for money laundering

https://knews.kathimerini.com.cy/en/business/cypriot-brokerage-firm-probed-for-money-laundering

French and American authorities have launched an investigation into a Cypriot brokerage firm, TCR International Limited, in conjunction with a branch of BNP Paribas, following suspicions of ''aggravated money laundering.''...

102. US Ambassador discusses Cyprus and Russian influence in exclusive interview

https://knews.kathimerini.com.cy/en/news/us-ambassador-discusses-cyprus-and-russian-influence-in-exclusive-interview

In an exclusive interview with Kathimerini, the U.S. Ambassador to Cyprus weighs in on whether the island nation's ties to Russian influence are changing. ...

103. PwC Cyprus hosts informative CESOP event on new VAT reporting obligation

https://knews.kathimerini.com.cy/en/news/pwc-cyprus-hosts-informative-cesop-event-on-new-vat-reporting-obligation

PwC Cyprus successfully organized a pivotal event entitled ''A New Reporting Obligation on VAT'' at its state-of-the-art experience centre on Monday, 18 December 2023....

104. Navigating the festive frenzy

https://knews.kathimerini.com.cy/en/news/navigating-the-festive-frenzy

The government is grappling with significant challenges in managing and addressing the housing needs of its building stock....

105. Divisions in Cyprus amplify fact-checking challenges

https://knews.kathimerini.com.cy/en/news/divisions-in-cyprus-amplify-fact-checking-challenges

Cyprus, an ethnically divided island in the Mediterranean, is like any other nation: It’s been hit by a wave of misinformation, and residents are trying to keep up....

106. Bank of Cyprus expands with €58M loan acquisition

https://knews.kathimerini.com.cy/en/business/bank-of-cyprus-expands-with-€58m-loan-acquisition

Agreement for the Acquisition of a Performing Loan Portfolio. ...

107. Over 215M COVID vaccines trashed, €4B down the drain

https://knews.kathimerini.com.cy/en/news/2-over-215m-covid-vaccines-trashed-€4b-down-the-drain

In a concerning revelation, European countries have disposed of more than 215 million doses of COVID-19 vaccines, originally procured at the peak of the pandemic....

108. Lisbon's homes unaffordable as prices hit record highs

https://knews.kathimerini.com.cy/en/news/lisbon-s-homes-unaffordable-as-prices-hit-record-highs

In a dramatic twist, Lisbon finds itself grappling with a housing crisis, ranking second only to Athens in soaring housing costs among major European cities, reports Bloomberg. ...

109. Themis Themistocleous signals potential 2024 interest rate cut

https://knews.kathimerini.com.cy/en/news/themis-themistocles-signals-potential-2024-interest-rate-cut

In their ''Year Ahead 2024'' forecast, analysts at Swiss financial giant UBS anticipate a slowdown in the strength of the US economy throughout 2023. ...

110. Government seeks €1B via EMNT bond in 2024

https://knews.kathimerini.com.cy/en/news/government-seeks-€1b-via-emnt-bond-in-2024

Cyprus’ financing needs for 2024 amount to €1.3 billion, largely to be covered by the issuance of a €1 billion EMNT bond, the Finance Ministry’s Public Debt Management Office (PDMO) has said. ...

111. EU Council's ''historic'' decision to benefit Ukraine, Moldova, and Georgia

https://knews.kathimerini.com.cy/en/news/eu-council-s-historic-decision-to-benefit-ukraine-moldova-and-georgia

Without agreement on the European budget, the first day of the European Council meeting was concluded at 2.30 Brussels time (3.30 a.m. on Friday), as no "common ground" was found on the revision of the budget (2021-2027), due to lack of unanimity....

112. Non-performing loans take a €95M dive

https://knews.kathimerini.com.cy/en/news/non-performing-loans-take-a-€95m-dive

As of the end of September 2023, the total Non-Performing Loans (NPLs) in the banking system of Cyprus further decreased to €2.02 billion compared to €2.08 billion at the end of August. ...

113. Chinese elite move billions abroad in economic shift

https://knews.kathimerini.com.cy/en/news/chinese-elite-move-billions-abroad-in-economic-shift

In a remarkable shift this year, affluent Chinese have moved hundreds of billions of dollars out of the country, capitalizing on the end of COVID precautions that had tightly sealed China's borders for nearly three years....

114. Deloitte Cyprus CEO on 65 years, challenges, and future strategies

https://knews.kathimerini.com.cy/en/business/deloitte-cyprus-ceo-on-65-years-challenges-and-future-strategies

Deloitte Cyprus celebrates 65 years of presence on the island, playing a major role in the financial affairs of the state....

115. Ministry reverts VAT refund amount to €50

https://knews.kathimerini.com.cy/en/news/ministry-reverts-vat-refund-amount-to-€50

The Ministry of Finance's new circular set to change in 2024, altering the decision that foresaw an increase in the minimum expenditure from €50 to €175. ...

116. Billionaire's great escape? Kolomoiskyi's Cyprus flight sparks alarm

https://knews.kathimerini.com.cy/en/news/billionaire-s-great-escape-kolomoiskyi-s-cyprus-flight-sparks-alarm

In a twist of legal intricacies, Ukrainian authorities are on high alert following the release of billionaire oligarch Ihor Kolomoiskyi. ...

117. Stephanis leads the charge in €17.7M commercial venture

https://knews.kathimerini.com.cy/en/business/stephanis-leads-the-charge-in-€17-7m-commercial-venture

Alexandros Stephanis & Co Ltd is making waves in the real estate scene with a visionary €17.7 million mixed commercial and residential development....

118. Is the digital Euro the ECB's game-changer or a banks' ally?

https://knews.kathimerini.com.cy/en/business/is-the-digital-euro-the-ecb-s-game-changer-or-a-banks-ally

The digital euro would not be a threat to the role of banks as financial intermediaries, Constantinos Herodotou, Governor of the Central Bank of Cyprus (CBC) and ECB Governing Council member, has said, stressing that the digital euro will be issued and guaranteed by the ECB and not at the level of the member state....

119. Cypriot bonds hold firm at €6.75 billion amid ECB moves

https://knews.kathimerini.com.cy/en/news/cypriot-bonds-hold-firm-at-€6-75-billion-amid-ecb-moves

As of the end of November, data from the Cypriot Central Bank reveals that the Eurosystem maintained its holdings of Cypriot bonds valued at €6.75 billion...

120. What about the day after in Gaza? What about the days before?

https://knews.kathimerini.com.cy/en/comment/opinion/what-about-the-day-after-in-gaza-what-about-the-days-before

A colleague of mine asked me the other day a very interesting question. Let's assume, he said, that Israel does manage to destroy Hamas somehow. What's the use? Will it not be revived otherwise in a few years time?...

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